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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Macfarlane, Edna May
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2020-04-03
    OF - Director → CIF 0
    Macfarlane, Edna May
    Individual (3 offsprings)
    Officer
    2011-12-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Mclaren, Anne
    Born in June 1979
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Mckendrick, Gail Patricia
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Pope, Christine
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 5
    Breen, Gordon
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2004-11-19
    OF - Director → CIF 0
    2008-02-22 ~ 2013-06-21
    OF - Director → CIF 0
    Breen, Gordon
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 6
    Gibson, Kerry
    Born in January 1976
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Dickson, Patricia Shaw
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2007-03-07
    OF - Director → CIF 0
    Dickson, Patricia Shaw
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 8
    Paton, William John
    Born in June 1953
    Individual (33 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Duncan
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1989-12-22 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Duncan Simpson
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Roberts, Darren Peter
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2020-04-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Young, Karen
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2018-12-31
    OF - Director → CIF 0
    Young, Karyn
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2011-12-02
    OF - Secretary → CIF 0
    Young, Karen
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Simpson, Lesley Anne
    Born in October 1955
    Individual (1 offspring)
    Officer
    1989-12-22 ~ 1997-06-23
    OF - Director → CIF 0
    Simpson, Lesley Anne
    Individual (1 offspring)
    Officer
    1989-12-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 13
    BAIRD & CO. LIMITED - now 02269558
    METALLURGICAL ANALYSIS LIMITED - 1996-12-30
    RAPID 6315 LIMITED - 1988-08-30
    7 St Catherine Street, Cupar, Fife
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2003-03-18 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    JOHN PATON (INSURANCE SERVICES) LIMITED
    - now SC101060
    COMLAW NO. 132 LIMITED - 1986-12-31
    84, Lister Street, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIELD (INSURANCE CONSULTANTS) LIMITED

Period: 1995-03-15 ~ 2025-06-17
Company number: SC122086
Registered names
SHIELD (INSURANCE CONSULTANTS) LIMITED - Dissolved
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Equity
Called up share capital
213,000 GBP2024-03-31
213,000 GBP2023-03-31
Retained earnings (accumulated losses)
-213,000 GBP2024-03-31
-213,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31

  • SHIELD (INSURANCE CONSULTANTS) LIMITED
    Info
    POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
    POLICY ONE INSURANCE CONSULTANTS LIMITED - 1995-03-15
    Registered number SC122086
    Law House, 2 Strathmartine Road, Dundee, Angus DD3 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 and dissolved on 2025-06-17 (35 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.